Secia
Board
1 director, no change since November 2026Deed of 03-11-2026IncorporationDemerger proposal: NSCONSULTING SRL splits off to Secia · Appointment: Régis CAZIN (company auditor) · Christophe Celio holds 100 shares (100%)
Deed of 06-01-2026Merger proposal: SECIA SRL takes over NS CONSULTING SRLAppointment: Régis CAZIN (company auditor) · Nathalie Dumoulin holds 1 share (1%) · Christophe Celio holds 99 shares (99%)
Director
appointed by deed of 07-07-2025
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
3 names, the dashed line is todayChristophe Celio
Director
Director
Michelle Delville
Director
Director
Michel Louis DELVILLE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Christophe Celio
- Director, appointed by deed of 07-07-2025, still in office
- Michelle Delville
- Director, until 07-07-2025
- Michel Louis DELVILLE
- Director (not named in the articles), appointed by deed of 07-03-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €156 in 2025
- Source
- deed of 07-03-2024
Articles of association
deed of 07-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement au nombre d'actions si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Stated in the deed
deed of 03-11-2026 ↗
- Christophe Celio 100 shares · 100%
Stated in the deed
deed of 06-01-2026 ↗
- Nathalie Dumoulin 1 share · 1%
- Christophe Celio 99 shares · 99%
At incorporation
deed of 07-03-2024 ↗
- Michel Louis DELVILLE 100 shares (100%) · €5,000 in cash